# Lyran Ltd

## Details

- **Company number:** [13226252](https://find-and-update.company-information.service.gov.uk/company/13226252)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2021
- **Dissolved:** 21 Jul 2026
- **Registered office:** INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Andrew George Goulian | director | 25 Feb 2021 |  |
| EL-IMAD, Nedim | director | 25 Feb 2021 |  |
| LOGINOV, Lev | director | 25 Feb 2021 |  |
| KAY, Tobias Joseph Timothy | director | 25 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Commercial And Industrial Enterprises Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Apr 2024 |  |
| Etari Property Pte. Ltd. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Feb 2021 | 9 Apr 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£29,834 | - | 4 |
| 31 Dec 2023 | -£27,560 | - | 4 |
| 31 Dec 2022 | -£12,454 | - | 4 |
| 31 Dec 2021 | £100 | £0 | 4 |



## Owned by

Lyran Ltd → [Commercial And Industrial Enterprises Limited](/company/05873658)




## Directors' other companies

- [EL-IMAD, Nedim](/person/5572683) - director at [LW Master Pool Limited](/company/10261742)
- [EL-IMAD, Nedim](/person/5572683) - director at [Ire Lw Lending Limited](/company/12331435)
- [EL-IMAD, Nedim](/person/5572683) - director at [LW Sta 2 Limited](/company/12854852)
- [EL-IMAD, Nedim](/person/5572683) - director at [LW Holding Limited](/company/10405237)
- [EL-IMAD, Nedim](/person/5572683) - director at [LW Lendco PLC](/company/15184324)
- [EL-IMAD, Nedim](/person/5572683) - director at [London Wall Lending Limited](/company/10997470)
- [EL-IMAD, Nedim](/person/5572683) - director at [NEI Finance Limited](/company/10410974)



## Companies at the same address

- [Jrqc Astraea Holdings Ltd](/company/13441142) (13441142)
- [Kartesia UK Ltd](/company/11924749) (11924749)
- [NS Astraea Holdings Ltd](/company/13440686) (13440686)
- [Samtea Ltd](/company/09736947) (09736947)